Article: Albert D. Seeno Construction Co. Signs Civil Settlement with State Attorney General's Office.

Transcript: U.S., ARIZONA REACH ENVIRONMENTAL AGREEMENTS WITH TRW VEHICLE ...
Regulatory Intelligence Data;  January 18, 2001 ;     700+ words ... ... in Queen Creek, Ariz., under a civil settlement and criminal plea agreement announced ... United States and Arizona under a civil settlement filed today in U.S. District Court ... with regulatory requirements. The civil settlement filed today settles claims that VSSI ...

Tax Administration: Systematic Information Sharing Would Help IRS ...
General Accounting Office Reports & Testimony;  January 1, 2006 ;     700+ words ... ... September 15, 2005 Although some civil settlement payments are deductible, their deterrence ... companies with some of the largest civil settlement payments deducted any of the payments ... GAO's survey on how they treated civil settlement payments for federal income tax purposes ...

Article: Tenet Announces Civil Settlement in San Diego ...
Business Wire;  May 17, 2006 ;     700+ words ... ... announced today that it has reached a civil settlement with the U.S. Attorney in San Diego ... still result, the company agreed to a civil settlement that includes a payment of $21 million ... s general counsel. As part of the civil settlement, Alvarado and the Tenet subsidiary ...

Article: ATTORNEY GENERAL MCDONNELL AWARDS OXYCONTIN CIVIL ...
US Fed News Service, Including US State News;  February 13, 2009 ;     700+ words ... ... than $650,000 in OxyContin civil settlement grants to three agencies for ... funds are the result of the civil settlement by 26 states and the District ... duplication of efforts. The civil settlement in May 2007

Article: Local Physician Charged With Committing Health Care Fraud; ...
PR Newswire;  April 7, 2005 ;     700+ words ... ... fraud. He has also entered into a civil settlement with the United States in connection ... conduct. Additionally, as part of a civil settlement with the United States, DR. SHURLAN ... Additionally, DR. SHURLAN has agreed to a civil settlement in which he will pay $89,153 to ...

Article: MEDICAID FRAUD CONTROL UNIT RETRIEVES MORE THAN $41,000 THROUGH ...
US Fed News Service, Including US State News;  March 14, 2008 ;     450 words ... ... Medicaid Fraud Control Unit has reached a civil settlement with a Tampa company which provides ... criminally for his actions. Under the civil settlement reached with the Attorney General ... Administration. In addition to the civil settlement, We Care reimbursed the victim of ...

Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR CONNECTICUT ON ...
US Fed News Service, Including US State News;  July 7, 2009 ;     700+ words ... ... Street, New Haven, has entered into a civil settlement agreement with the Government in which ... March 31, 2002. Pursuant to the civil settlement agreement entered into between YALE ... time period. In entering into the civil settlement agreement, YALE-NEW HAVEN HOSPITAL ...